Four locals involved in HK$300 mln money exchange syndicate

The latest illegal money exchange scheme busted by police authorities allegedly handled at least HK$300 million (US$38.22 million/MOP309 million) in transactions, according to the Judiciary Police.

2025-08-06

The case was disclosed at a press conference on Tuesday.

Police arrested four local men in connection with the scheme, which had been active since November 2023.

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